Annual General Meeting 2023

Documents

• Minutes from the Annual General Meeting 2023
• Bulletins from Annual General Meeting 2023 in Tethys Oil
  English May 10, 2023
• Information to the shareholders regarding the Board’s proposal of a share split and mandatory redemption procedure to the Annual General Meeting on May 10, 2023
  English May 4, 2023
• Notice to Annual General Meeting in Tethys Oil
  English April 5, 2023
• Tethys Oil’s Nomination Committee for the AGM 2023
  English
• Postal voting form
• Power of Attorney form
• Proposal on remuneration guidelines
• Proposal for resolutions on (A) share split (B) reduction of share capital with redemption of shares and (C) bonus issue
• Proposal for a resolution in respect of an authorisation for the BoD to resolve on transfer of own shares
• Proposal for a resolution in respect of an autorisation for the BoD to resolve on repurchases of own shares
• Proposal for resolution in respect of an authorisation for the BoD to resolve on issues of new shares and or convertibles
• Proposal for a resolution on the issue of warrants and approval of transfers of warrants
• Sub-Appendix A – Terms and Conditions for warrants 2023-2026
• Sub-Appendix B – Reason for deviation from the shareholders preferential rights etc
• Resolution in respect of a nomination committee and nomination procedure originally adopted at the AGM 2021
• The Board of Directors statement pursuant to Chapter 19, Section 22 to the SCA
• Nomination Committee’s proposals
• The Nomination Committee’s motivated opinion
• Auditor’s statement in accordance with the Swedish Companies Act (2005:551), Chapter 20, Section 8, concerning whether the general meeting of shareholders should approve the proposal for reduction of the share capital
• Auditor’s statement regarding the report prepared by the Board of Directors in accordance with Chapter 20, Section 14 of the Swedish Companies Act (2005:551) concerning the Board of Director’s report detailing specific redemption terms, etc.
• Auditor’s statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act (2005:551) regarding whether the guidelines for remuneration to senior executives adopted by the annual general meeting of shareholders have been complied with
  English
• Annual Report 2022
  English April 17, 2023
• Remuneration Report 2022